Bank Negara Malaysia

Data Privacy

BNM Details Plans to Implement Open Finance Framework

By Nithya Subramanian | 26/05/2026

The Open Finance framework is designed to replace fragmented data sharing with a centralised, consent-driven system.

Credit Risk

Malaysia Expands MYR 5bn Microfinancing Programme for MSMEs

By Editors | 19/05/2026

The latest allocation lifts total MSME financing support in Malaysia this year to MYR 15 billion across multiple schemes.

Supervision & Enforcement

Malaysia Charges Ex-BNM Shariah Adviser in Trust Case

By Editors | 13/05/2026

Tan Sri Dr Mohd Daud Bakar and a fellow director face seven charges related to the alleged misuse of funds intended for a Shariah-compliant glove manufacturing business.

Payments & Settlements

Malaysia, Indonesia Deepen Cooperation on Payments and Digitalisation

By Editors | 13/05/2026

The central banks have signed a new agreement to enhance collaboration on areas including payment systems, digitalisation, and financial stability.

Anti-Money Laundering

Malaysia Fines Company Secretary Over Money Laundering Breaches

By Editors | 06/05/2026

A joint investigation by BNM and the CCM has resulted in a fine for reporting failures and the submission of false information.

Capital Adequacy

APAC Silent on US Basel Reforms as Global Divergence Debate Builds

By Blake Evans-Pritchard | 01/05/2026

APAC regulators are treading carefully as the latest US Basel III proposals are still under consultation, while expressing concerns over divergence.

PEPs & Sanctions

BNM Fines Zurich Units for Sanctions Screening Failures

By Nithya Subramanian | 30/04/2026

The central bank has penalised two insurance units for failing to promptly update their sanctions database, leading to the onboarding of sanctioned entities.

Credit Risk

BNM Launches MYR 5bn Financing Facility for SMEs

By Nithya Subramanian | 29/04/2026

The central bank introduced a new credit package to provide working capital support for small businesses affected by the ongoing West Asia conflict.

Credit Risk

Malaysia Expands Financial Support Package to Benefit MSMEs

By Editors | 26/04/2026

The government has announced a new loan facility and expanded a financing guarantee scheme to help businesses manage global economic pressures and supply chain disruptions.